Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 2 years ago
Sachin Gupta
Sachin Gupta
Individual Promoter
almost 13 years ago
Kamya Gupta
Kamya Gupta
Director
almost 13 years ago
Mohit Gupta
Mohit Gupta
Director
over 15 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form MGT-14-200415.OCT
Copy of resolution-180415.PDF
Form MGT-14-021114.OCT